SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
- Company statusactive
- Company No05982672
- Age18 years 9 months Incorporated 30 October 2006
- Officers5
Address
Walker Road, Coalville, Leicestershire, LE67 1TU
SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED is an active company incorporated on 30 October 2006 and based in Leicestershire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 02 May 2025
Mortgage Satisfy Charge Full
3 Months Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 28 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2024
Certificate Change Of Name Company
9 Months Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 15 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Sep 2019
Capital Allotment Shares
5 Years Ago on 04 Sep 2019
Resolution
5 Years Ago on 04 Sep 2019
Resolution
5 Years Ago on 04 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 17 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl Jonathan | director | Mar 1961 | 30 Oct 2006 |
| KING, Neville Shaun | director | Oct 1962 | 30 Oct 2006 |
| OAKEY, David Thomas | director | Feb 1964 | 02 Mar 2007 |
| RUSSELL, David Jonathan | director | Sep 1982 | 13 Jun 2023 |
| TEDCASTLE, Oliver Jon | director | Jan 1981 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payment Holdings Limited | 09 Aug 2019 | |
| Mr Carl Jonathan Barton | Mar 1961 | 06 Apr 2016 |
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TEDCASTLE, Oliver Jon are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
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TEDCASTLE, Oliver Jon are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
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WILLIAMS, Keith are mutual persons.
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